2011 No. 1781

Financial Services

The Money Laundering (Amendment) Regulations 2011 (revoked)

Made

26th July 2011

Laid before Parliament

27th July 2011

Coming into force

1st November 2011

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Status: There are currently no known outstanding effects for the The Money Laundering (Amendment) Regulations 2011 (revoked).

The Money Laundering (Amendment) Regulations 2011 (revoked) (2011/1781)

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F1	Regulations revoked (26.6.2017) by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) , regs.1(2), 110 (with regs. 8 , 15 )			this amendment (text ) should be read in conjunction with other related provisions, see the commentary.

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